Company Information
CIN
Status
Date of Incorporation
02 November 1998
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,259,180
Authorised Capital
21,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajesh Kumar Gadia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjay Kumar Gadia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jagdish Prasad Khaitan
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 6] Aluminum
Profiles (Pipes, Bar, Tube, Rod).
[Class : 6] Aluminum
Profiles (Pipes, Bar, Tube, Rod).
[Class : 40] Door, Window Frame Tinting Treatment, Being Surface Coating.
Charges
25 January 2019
Axis Bank Limited
10 Crore
12 October 2017
Hdfc Bank Limited
14 Crore
27 June 2017
Hdfc Bank Limited
13 Crore
12 July 2017
Hdfc Bank Limited
13 Crore
27 September 2013
Punjab National Bank
5 Lak
19 August 2011
Punjab National Bank
10 Crore
06 May 2010
West Bengal Financial Corporation
9 Crore
03 August 2023
Hdfc Bank Limited
0
31 March 2021
Hdfc Bank Limited
0
31 May 2022
Hdfc Bank Limited
0
12 October 2017
Hdfc Bank Limited
0
25 January 2019
Axis Bank Limited
0
12 July 2017
Hdfc Bank Limited
0
06 May 2010
West Bengal Financial Corporation
0
27 June 2017
Hdfc Bank Limited
0
27 September 2013
Punjab National Bank
0
19 August 2011
Punjab National Bank
0
03 August 2023
Hdfc Bank Limited
0
31 March 2021
Hdfc Bank Limited
0
31 May 2022
Hdfc Bank Limited
0
12 October 2017
Hdfc Bank Limited
0
25 January 2019
Axis Bank Limited
0
12 July 2017
Hdfc Bank Limited
0
06 May 2010
West Bengal Financial Corporation
0
27 June 2017
Hdfc Bank Limited
0
27 September 2013
Punjab National Bank
0
19 August 2011
Punjab National Bank
0
Documents
Form ADT-1-29122020_signed
Copy of written consent given by auditor-23122020
Copy of the intimation sent by company-23122020
Copy of resolution passed by the company-23122020
Form DPT-3-23062020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-21082019
Form CHG-4-14062019_signed
Letter of the charge holder stating that the amount has been satisfied-14062019
Optional Attachment-(1)-30052019
Optional Attachment-(2)-30052019
Form CHG-1-30052019_signed
Instrument(s) of creation or modification of charge;-30052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190530
Form CHG-1-05022019_signed
Instrument(s) of creation or modification of charge;-05022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190205
Form AOC-4-15012019_signed
Form MGT-7-11012019_signed
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-28122018
CERTIFICATE OF SATISFACTION OF CHARGE-20180528